Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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03 Jan 2024 |
PSC04 |
Change of details for Mr Aled Wyn Morris as a person with significant control on 8 December 2021
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
AD01 |
Registered office address changed from 1 -2 Paris Garden London SE1 8nd England to Studio 528, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 16 August 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
AP01 |
Appointment of Ms Faye Marshall as a director on 8 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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04 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Feb 2022 |
PSC07 |
Cessation of James Wellesley Wesley as a person with significant control on 8 December 2021
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12 Jan 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Waverley House 9 Noel Street London W1F 8GQ England to 1 -2 Paris Garden London SE1 8nd on 25 August 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-increase share cap to £2749881 05/07/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Aled Wyn Morris as a person with significant control on 5 July 2021
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15 Jul 2021 |
PSC01 |
Notification of James Wellesley Wesley as a person with significant control on 5 July 2021
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07 May 2021 |
AD01 |
Registered office address changed from 3rd Floor 89 Albert Embankment London SE1 7TP to Waverley House 9 Noel Street London W1F 8GQ on 7 May 2021
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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